Ekas Secretaries Limited. net worth, address, company information. Free

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Ekas Secretaries Limited (registration number 04917365) is a private limited company incorporated on 2003-10-01. This firm was registered at Mason's Yard, 34 High Street, Wimbledon Village SW19 5BY. Ekas Secretaries Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ekas Secretaries Limited
Number	04917365
Date of Incorporation:	2003-10-01
End of financial year:	31 October
Address:	Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Robert M. (appointed on 06 March 2019). The official register lists 1 person of significant control - Kate S., the single individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Kate S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 25th, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-06 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-06 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-03-06 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-06 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-26: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 28th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 2nd, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 18th, July 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-09-30 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 20th, July 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2009-10-01 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2009-11-30) of a secretary filed on: 30th, November 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 27th, August 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
(288a) On 2008-10-06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-01 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-10-31 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-10-31 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-10-31 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-10-31 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(288a) On 2005-03-08 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-08 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-04 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-04 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(363s) Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (2 pages)
(288a) On 2004-10-15 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-15 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-15 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-15 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2003-10-15 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-15 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-15 Secretary resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-15 Secretary resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, October 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 1st, October 2003 \| incorporation	Free Download (9 pages)

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